19 MANAGEMENT LIMITED: Filings

  • Overview

    Company Name19 MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04379115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 19 MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Final dividend 26/10/2020
    RES13

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    13 pagesAA

    legacy

    25 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 043791150025 in full

    4 pagesMR04

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    13 pagesAA

    legacy

    26 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    26 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Appointment of Dennis Miller as a director on Dec 13, 2017

    2 pagesAP01

    Termination of appointment of Peter Hurwitz as a director on Dec 13, 2017

    1 pagesTM01

    Termination of appointment of Kelly Pontano as a secretary on Mar 31, 2017

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    13 pagesAA

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0